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U.S. Offices of Foreign Banking Organizations by Type of U.S. Office (amounts are in millions) SEPTEMBER 30, 2012 U.S.
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 58 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,324 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201209/bytype.htm
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November 15, 2022 Mr. Jiang Liu Partner Morrison & Foerster LLP 250 West 55th Street New York, New York 10019 Dear Mr.
a)(2)(ii); 12 CFR 252.172(c)(2). A “major counterparty” generally is defined...y). 2 on a quarterly basis.3 CITIC is an FBO with total consolidated assets
URL: https://www.federalreserve.gov/supervisionreg/files/citic-regyy-20221115.pdf
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November 15, 2022 Mr. Jiang Liu Partner Morrison & Foerster LLP 250 West 55th Street New York, New York 10019 Dear Mr.
a)(2)(ii); 12 CFR 252.172(c)(2). A “major counterparty” generally is defined...y). 2 on a quarterly basis.3 CMG is an FBO with total consolidated assets
URL: https://www.federalreserve.gov/supervisionreg/files/cmg-regyy-20221115.pdf
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Federal Reserve Board Meetings for June 2004
a.m. Closed Notice of meeting June 28, 2004 12:00 p.m. Closed Notice of...a.m. Closed Notice of meeting/expedited procedures Advance notice/expedited
URL: https://www.federalreserve.gov/boarddocs/meetings/Jun2004default.htm
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The Fed - Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, December 2025
n.a. 3,670 n.a. 0 n.a. 0 n.a. 79 Banks in foreign countries 25,771 n.a...n.a. 0 n.a. 0 n.a. 80 Foreign branches of U.S. banks 232 n.a. 232 n.a.
URL: https://www.federalreserve.gov/data/assetliab/current.htm
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FRB: Senior Loan Officer Opinion Survey--Table 2--January 2014
a. Maximum size of credit lines All Respondents Banks Percent Tightened...A. Possible reasons for tightening credit standards or loan terms: a.
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201402/table2.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 39 AGREEMENT CORP-INVESTMENT TOTAL 100...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,806 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201212/bytype.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part III - Qualification
a) Timing. (1) A bank that is described in paragraph (b)(1) of section...A) The bank�s floor-adjusted tier 1 risk-based capital ratio; or (B) The
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/part_3.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 62 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,737 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201303/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 59 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,940 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/iba/201306/bytype.htm
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